Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Ram Babu Aggarwal
Ram Babu Aggarwal
Director/Designated Partner
over 2 years ago
Adish Jain
Adish Jain
Director/Designated Partner
about 12 years ago
Sandeep Rathi .
Sandeep Rathi .
Director/Designated Partner
almost 14 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
about 20 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151115.OCT
FormSchV-090814 for the FY ending on-310314.OCT
Form23AC-090814 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF